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Cudiamat Jr V. Wells Fargo Bank National Association

📁 01124 📅 2016-04-26 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01124, indexed by Open Public Records on April 26, 2016. The case is filed by Cudiamat, Jr against Wells Fargo Bank, National Association (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons - Request for Issuance] (2)
Deep Web Search · Wells Fargo Bank, National Association 3 MATCHED
We checked press coverage for Wells Fargo Bank, National Association (defendant in CUDIAMAT, JR v. Wells Fargo Bank, National Association) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
James F. Thomson, Jr., d/b/a American Southwest Electric, Plaintiff(s) v. Wells Fargo Bank, National Association dba Wells Fargo Bank, N.A., Defendant(s)
Mon, 22 Dec 2025 14:21:00 GMT ✓ Matches: name match legal-context
Wells Fargo Bank was sued for conversion on Dec. 22 in Nevada District Court for Clark County. The lawsuit, brought by Brownstein Hyatt Farber & Schreck on behalf of American Southwest Electric and ...…
Wells Fargo & Company Announces Full Redemption of the Capital Securities Issued by CoreStates Capital II and CoreStates Capital III
Fri, 30 May 2025 01:00:00 GMT ✓ Matches: partial name legal-context
Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets. We provide a diversified set of banking, investment and mortgage products and ...…
PNC Bank, US Bank, Wells Fargo Sued Over Online Data Tracking - Bloomberg Law News
Tue, 07 Apr 2026 07:00:00 GMT ✓ Matches: partial name legal-context
PNC Bank, US Bank, Wells Fargo Sued Over Online Data Tracking  Bloomberg Law News…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Wells Fargo Bank, National Association". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wells Fargo Bank, National Association" Wells Fargo Bank, National Association is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Wells Fargo Bank, National Association →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wells Fargo Bank, National Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wells Fargo Bank, National Association →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wells Fargo Bank, National Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wells Fargo Bank, National Association →
📰 Recent News — Wells Fargo Bank, National Association
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "Association".
Result: 8 related cases. All top results shown below.
Jolem LLC V. US Bank National Association As Trustee For The Jp Morgan Mortgage
Case #03301 · 2014-11-18 · Texas
Tensas Services INC V. Alief Youth Association
Case #03170 · 2014-11-18 · Texas
Moye V. Credit Protection Association
Case #00058 · 2014-11-18 · Texas
Jay Martin Barrash Md V. American Association Of Neurological Surgeons INC
Case #01054 · 2014-11-18 · Texas
Amira Fountains Condominium Association Of Co-owners INC V. Basf Construction
Case #00069 · 2014-11-18 · Texas
US Bank National Association As Trustee Succes V. Nnn 3500 Maple LLC
Case #03068 · 2014-11-18 · Texas
Graham V. Jpmorgan Case Bank National Association
Case #01410 · 2014-11-18 · Texas
Stewart V. International Association Of Machinists And Aerospace Workers
Case #01391 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:44 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

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